Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation

BEAUMONT, Texas – A Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Gary Dwon Gaffney, 36, pleaded guilty to making…

Department of Justice Press Releases

Beaumont Felon Sentenced for Federal Firearms Violation

BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Darrell Jordan, 23, pleaded…

Department of Justice Press Releases

Old Town Man Pleads Guilty to Making False Statements

BANGOR, Maine: An Old Town man pleaded guilty in federal court today to making false statements to the government, U.S. Attorney Darcie N. McElwee announced. According to court records, in January 2016,…

Department of Justice Press Releases

9 Phoenix-area people indicted for payment protection program fraud

PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead to the arrests of nine people for…

Government News

Former Amtrak Employee Charged with Wire Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that KENYA BUTLER-SMALL was charged on December 21, 2021 with two counts of wire fraud for conduct alleged to have occurred while…

Department of Justice Press Releases

Rosebud Man Indicted for Failure to Register as a Sex Offender

Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Edward Zane…

Department of Justice Press Releases

Federal Grand Jury B Indictments Announced- December

Acting United States Attorney Clint Johnson today announced the results of the December 2021 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments…

Department of Justice Press Releases

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release,…

Department of Justice Press Releases·Government News

Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme

A Fort Worth man has been named a co-conspirator in retired FBI agent William Stone’s alleged scheme to con a local mother out of more than $700,000 by convincing her she was…

Department of Justice Press Releases

McLaughlin Man Indicted for Failure to Register as a Sex Offender

Acting United States Attorney Dennis R. Holmes announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Mikal John…

Department of Justice Press Releases

Winner Man Indicted on Firearm Charges

Acting United States Attorney Dennis R. Holmes announced that a Winner, South Dakota, man has been indicted by a federal grand jury for Prohibited Person in Possession of a Firearm. Cameron Fanning,…

Department of Justice Press Releases

Eagle Butte Man Charged with Aggravated Sexual Abuse of a Child

Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child. Mitchum Dupris,…

Department of Justice Press Releases

Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday to 36 months in prison for committing…

Department of Justice Press Releases

Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling

Baltimore, Maryland – Virginia-based Telophase Corporation (“Telophase”) has agreed to pay the United States $1,389,509 million dollars to resolve federal False Claims Act allegations that it overbilled the National Aeronautics and Space…

Department of Justice Press Releases·Government News

Attorney General- Page 478

Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation

Beaumont Felon Sentenced for Federal Firearms Violation

Old Town Man Pleads Guilty to Making False Statements

9 Phoenix-area people indicted for payment protection program fraud

Former Amtrak Employee Charged with Wire Fraud

Rosebud Man Indicted for Failure to Register as a Sex Offender

Federal Grand Jury B Indictments Announced- December

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Fort Worth Man Named Coconspirator in Agent’s ‘Secret Probation’ Fraud Scheme

McLaughlin Man Indicted for Failure to Register as a Sex Offender

Winner Man Indicted on Firearm Charges

Eagle Butte Man Charged with Aggravated Sexual Abuse of a Child

Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal Prison

Information Technology Contractor Agrees to Pay More Than $1.3 Million to Settle Federal False Claims Act Allegations of Overbilling

Lower Brule Man Indicted for Kidnapping, Assault Charges

Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

New Orleans Woman Charged with Social Security Fraud

Essex County Man Admits Conspiring with His Brother – a Federal Safety and Health Officer – to Extort Contractors

Owner Of Telemedicine Company Pleads Guilty To Health Care Fraud Conspiracy

Holiday Travelers Assured that Aircraft Violations Are a Prosecution Priority

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